Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Alkarmi Trans Ltd
Alkarmi Trans Ltd is an active company incorporated on 8 June 2020 with the registered office located in Coventry, West Midlands. Alkarmi Trans Ltd was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Active proposal to strike off
Company No
12651186
Private limited company
Age
5 years
Incorporated
8 June 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
303 days
Dated
30 October 2023
(1 year 10 months ago)
Next confirmation dated
30 October 2024
Was due on
13 November 2024
(10 months ago)
Last change occurred
1 year 10 months ago
Accounts
Overdue
Accounts overdue by
530 days
For period
1 Jul
⟶
30 Jun 2022
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2023
Was due on
31 March 2024
(1 year 5 months ago)
Learn more about Alkarmi Trans Ltd
Contact
Address
7 Cawthorne Close
Coventry
CV1 5FG
England
Address changed on
30 Oct 2023
(1 year 10 months ago)
Previous address was
69 Cross Road Croydon CR0 6TF England
Companies in CV1 5FG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Mr Florin Sion
Director • PSC • Romanian • Lives in UK • Born in Jan 1984
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
UK Auto Shop Ltd
Mr Florin Sion is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period
30 Jun
⟶
30 Jun 2022
Traded for
12 months
Cash in Bank
£2.12K
Increased by £1.99K (+1554%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.07K
Increased by £353 (+7%)
Total Liabilities
-£2.16K
Increased by £213 (+11%)
Net Assets
£2.91K
Increased by £140 (+5%)
Debt Ratio (%)
43%
Increased by 1.32% (+3%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 3 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 4 Jun 2024
Mihai Padureanu (PSC) Resigned
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Registered Address Changed
1 Year 10 Months Ago on 30 Oct 2023
Florin Sion (PSC) Appointed
1 Year 10 Months Ago on 30 Oct 2023
Mihai Padureanu Resigned
1 Year 10 Months Ago on 30 Oct 2023
Mr Florin Sion Appointed
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Get Alerts
Get Credit Report
Discover Alkarmi Trans Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 4 Jun 2024
Confirmation statement made on 30 October 2023 with updates
Submitted on 30 Oct 2023
Appointment of Mr Florin Sion as a director on 30 October 2023
Submitted on 30 Oct 2023
Termination of appointment of Mihai Padureanu as a director on 30 October 2023
Submitted on 30 Oct 2023
Notification of Florin Sion as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Registered office address changed from 69 Cross Road Croydon CR0 6TF England to 7 Cawthorne Close Coventry CV1 5FG on 30 October 2023
Submitted on 30 Oct 2023
Registered office address changed from 7 7 Cawthorne Close Coventry CV1 5FG England to 7 Cawthorne Close Coventry CV1 5FG on 30 October 2023
Submitted on 30 Oct 2023
Cessation of Mihai Padureanu as a person with significant control on 30 October 2023
Submitted on 30 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs